UNTUMS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
8 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | UNTUMS SIA |
| Registration number, date | 50103129331, 22.07.1994 |
| VAT number | LV50103129331 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Zvaigžņu iela 21 – 1/2, Rīga, LV-1009 Check address owners |
| Fixed capital | 100 800 EUR, registered payment 28.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 211.7 | 380.13 | 203.26 |
| Personal income tax (thousands, €) | 15.87 | 11.57 | 9.72 |
| Statutory social insurance contributions (thousands, €) | 30.36 | 21.43 | 18.82 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2023 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.08.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 24 000 | € 2.10 | € 50 400 | Latvia | 17.08.2023 | 23.08.2023 |
Natural person |
50 % | 24 000 | € 2.10 | € 50 400 | Israel | 17.08.2023 | 23.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNTUMS" | Until 23.08.2023 | last year |
|---|
Historical addresses
| Rīga, Mārcienas iela 2 - 101 | Until 01.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| ZRZ Untums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| ZRZ Untums 2022 Citi apstakli nerevidets ieprieksejais periods | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols Untums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (3.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (2.7 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Untums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (755.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Untums 2015.g.2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Untums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Untums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| untumsvadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsUntums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Untums 2010.g. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RTF (78.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RTF (76.81 KB) | |
2007 |
Annual report | 20.10.2008 | TIF (948.73 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (846.92 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.99 KB | 27.08.2024 | 22.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.36 MB | 07.02.2024 | 25.11.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.02 KB | 25.10.2023 | 25.10.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 19.25 KB | 23.08.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 47.34 KB | 23.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 50.09 KB | 23.08.2023 | 17.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 28.07.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 47.35 KB | 28.07.2023 | 18.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.73 KB | 25.05.2023 | 20.05.2023 | 1 |
Articles of Association |
EDOC | 47.12 KB | 15.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 50.2 KB | 15.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 15.05.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 21.03.2023 | 16.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 14.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 14.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
105.37 KB | 02.07.2021 | 18.06.2021 | 1 | |
Shareholders’ register |
1.64 MB | 27.12.2016 | 20.12.2016 | 5 | |
Shareholders’ register |
1.64 MB | 27.12.2016 | 20.12.2016 | 5 | |
Amendments to the Articles of Association |
DOCX | 39.74 KB | 20.12.2016 | 20.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 39.74 KB | 20.12.2016 | 20.12.2016 | 1 |
Articles of Association |
DOCX | 15.7 KB | 20.12.2016 | 20.12.2016 | 1 |
Articles of Association |
DOCX | 15.7 KB | 20.12.2016 | 20.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.28 KB | 20.12.2016 | 20.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.28 KB | 20.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
1.69 MB | 20.12.2016 | 20.12.2016 | 5 | |
Shareholders’ register |
1.69 MB | 20.12.2016 | 20.12.2016 | 5 | |
Shareholders’ register |
TIF | 19.69 KB | 27.07.2011 | 11.07.2011 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 08.04.2011 | 10.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.61 KB | 27.08.2024 | 22.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.75 KB | 27.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 42.94 KB | 07.02.2024 | 06.02.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.46 KB | 04.10.2023 | 04.10.2023 | 2 |
Application |
EDOC | 58.15 KB | 23.08.2023 | 18.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.01 KB | 23.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 48.56 KB | 28.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 49.55 KB | 25.05.2023 | 20.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.63 KB | 25.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 51.46 KB | 15.05.2023 | 10.05.2023 | 1 |
Application |
EDOC | 49.5 KB | 21.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.71 KB | 21.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 45.14 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 45.14 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 14.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.21 KB | 07.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 07.07.2021 | 07.07.2021 | 1 |
Application |
250.87 KB | 02.07.2021 | 18.06.2021 | 2 | |
Application |
281.89 KB | 02.07.2021 | 18.06.2021 | 2 | |
Shareholders’ register |
166.97 KB | 02.07.2021 | 18.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 29.11.2019 | 29.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 27.11.2019 | 27.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
6.68 MB | 01.08.2017 | 27.07.2017 | 24 | |
Application |
6.45 MB | 01.08.2017 | 27.07.2017 | 24 | |
Confirmation or consent to legal address |
180.42 KB | 01.08.2017 | 27.07.2017 | 1 | |
Confirmation or consent to legal address |
149.22 KB | 01.08.2017 | 27.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 30.12.2016 | 30.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 27.12.2016 | 20.12.2016 | 5 |
Amendments to the Articles of Association |
EDOC | 45.4 KB | 20.12.2016 | 20.12.2016 | 1 |
Articles of Association |
EDOC | 74.13 KB | 20.12.2016 | 20.12.2016 | 1 |
Application |
EDOC | 43.64 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 31.63 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 31.63 KB | 20.12.2016 | 20.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.44 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.33 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.44 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.8 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.63 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.07 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.25 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.92 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.33 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.63 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.63 KB | 20.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 46.25 KB | 20.12.2016 | 20.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
268.72 KB | 20.12.2016 | 20.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.72 KB | 20.12.2016 | 20.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.59 KB | 20.12.2016 | 20.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
261.07 KB | 20.12.2016 | 20.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.83 KB | 20.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 20.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 20.12.2016 | 20.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.2 KB | 20.12.2016 | 20.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 20.12.2016 | 20.12.2016 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register